finding that because some of the plaintiff’s factual allegations were “not well-pleaded,” “their conclusory nature ‘disentitles them to the presumption of truth’”
How later courts described this case
- finding that because some of the plaintiff’s factual allegations were “not well-pleaded,” “their conclusory nature ‘disentitles them to the presumption of truth’”
- noting the Supreme Court “has never indicated that the requirements for establishing a prima facie case under McDonnell Douglas also apply to the pleading standard that plaintiffs must satisfy in order to survive a motion to dismiss”
- “Nor does a complaint suffice if it tenders naked assertions devoid of further factual enhancement.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION
NATOSHA L. FINLEY,
Plaintiff,
Case Nos. 1:19-cv-984
v. JUDGE DOUGLAS R. COLE
MIAMI UNIVERSITY,
Defendant.
OPINION AND ORDER
This cause comes before the Court on Defendant Miami University’s (“Miami”)
Motion to Dismiss (Doc. 16) Plaintiff Natosha Finley’s Second Amended Complaint
(“SAC”) (Doc. 15) for failure to state a claim. For the reasons discussed more fully
below, the Court GRANTS Miami’s Motion (Doc. 16) and accordingly DISMISSES
Finley’s Second Amended Complaint (Doc. 15) in its entirety WITH PREJUDICE.
BACKGROUND
Finley filed her original Complaint (Doc. 1) in this matter on November 20,
2019. There, she asserted discrimination claims under Title VII. Miami moved to
dismiss (Doc. 4) the original Complaint. Rather than defend that Complaint, Finley
filed a First Amended Complaint (“FAC”) (Doc. 8), as Fed. R. Civ. P. 15 entitled her
to do. In the FAC, she restated her Title VII claims and added corresponding state
law claims. Miami likewise moved to dismiss (Doc. 9) Finley’s FAC. The Court
granted Miami’s motion and accordingly dismissed Finley’s FAC on November 30,
2020. (See Nov. 30, 2020, Op. and Order (“Op.”), Doc. 14). In doing so, however, the
Court granted Finley one more opportunity to re-plead her allegations as to her Title
VII claims to fix the pleading defects that the Court had identified, if she could.1 And
Finley has now availed herself of that opportunity. Given that history, the Court’s
Opinion dismissing Finley’s FAC is, of course, highly relevant to the Court’s Opinion
here analyzing Finley’s latest version of her allegations. But, before recounting that
Opinion, a refresher on the pertinent facts is in order, drawn (mostly) from the SAC
(Doc. 15).
A. Factual Background.2
Finley, an African American woman, began working at Miami University, a
state university in Oxford, Ohio, in 2009. (SAC, Doc. 15, #98–993). Miami hired
Finley, then 38 years old, through a diversity program called the “Heanon Wilkins
Faculty Fellows.” (Id. at #99). Finley applied for the fellowship primarily because
Miami, unlike many other institutions, had an 850 Megahertz nuclear-magnetic-
resonance spectrometer—a rare piece of equipment Finley hoped to use for her
structural biology research. (Id. at #99–100).
After Finley started at Miami, however, things started to go downhill. Finley
alleges that Miami, despite knowing the spectrometer’s vital importance to Finley’s
work, discriminatorily limited her access to the machine. (Id. at #100). Finley further
1 The Court found that she could not pursue her state-law claims in federal court due to the
Eleventh Amendment. Thus, the Court dismissed those claims without prejudice to her right
to refile them in state court.
2 For purposes of a Rule 12 motion to dismiss, the Court accepts as true the factual allegations
in the Complaint—or, in this case, the Second Amended Complaint. Thus, the Court reports
these “facts” as alleged in the Second Amended Complaint, but with the disclaimer that these
facts are not yet established and may never be.
3 Refers to PAGEID #.
alleges that Miami made the spectrometer available to other researchers within and
without the University, apparently on the basis that those researchers “generated
revenue.” (Id. at #100–01).
Miami’s persistent failure to allow Finley sufficient access to the spectrometer
allegedly negatively impacted her ability to write scholarly articles, a metric Miami
considered in making promotion and tenure decisions. (Id. at #100). In addition to
hindering her ability to write articles, she alleges that Miami required more of her
than it did of other academics. She points specifically to Drs. Bollman and Ballish,
two white coworkers Finley claims were similarly situated in other respects. (Id.).
Finley alleges that Miami required Dr. Bollman to lead-author only three
publications to receive a favorable tenure recommendation, and required Dr. Ballish
to lead-author only one. (Id.). In contrast, Finley alleges Miami required of her five
such publications to receive a favorable recommendation. (Id.). She further alleges
that Miami discounted co-authored publications when considering her tenure bid, but
counted co-authored publications in its reviews of Drs. Bollman and Ballish. (Id.).
According to Finley, Miami denied her tenure bid on November 4, 2016, citing
the “spurious” basis that she had not written enough articles. (Id.). However, Miami
gave Finley a one-year extension of time to remedy that deficiency. (Id. at #101). She
contends that she did write another article during this year, but that Miami “failed
to use or recognize” that article in its second tenure decision, which occurred on
December 11, 2017. (Id.). Despite that this decision took place after an “extension,”
Finley characterizes it only as “preliminary.” (Id.).
In keeping with this characterization, Finley goes on to describe the procedures
she undertook “before the denial” of tenure became, in her view, “final.” (Id.). First,
Finley went before the Faculty Rights and Responsibilities (“R&R”) Committee,
which was a right “separate and distinct” from the right to a tenure decision in the
first instance. (See id.). That Committee, rather than reviewing the denial decision
“on the merits,” assessed whether any procedural errors occurred and whether the
matter should be returned to the tenure committee. (Id.). According to Finley, the
R&R Committee that heard her case consisted of mainly “white men, white women,
and only one African American female, who did not attend any hearings.” (Id. at
#102). The Committee, in a decision entered June 11, 2018, found no error in the
decision to deny Finley’s tenure, despite having in the past found error in the denial
of white candidates’ tenure.4 (Id. at #101–02).
Second, Finley pursued her right to be free from discrimination in the tenure
process by filing a charge with Miami’s Office of Equity and Equal Opportunity. (See
id. at #102). This Office independently investigated Finley’s tenure denial and
“erroneous[ly]” determined that the denial was not discriminatory. (Id.). Although
the Office noted concerns about the Heanon Wilkins Fellowship program generally,
it “failed to link the shortcomings to Plaintiff’s [tenure] denial.” (Id.). Finley allegedly
later discovered, though, that a Miami employee had “changed” her “appeals
4 The SAC indicates that this decision occurred on June 11, 2017, rather than 2018, but this
appears to be a mistake. (Pl. Resp. in Opp’n to Def. Mot. to Dismiss the SAC, Doc. 17, #114
n.2).
documents.” (Id.). She contends that these alterations led to the Office’s
determination of no discrimination. (Id.).
Third, Finley “filed an appeal” with the Vice President of Diversity and
Inclusion, Ron Scott, on December 6, 2018. (Id.). She pursued this action only after
being told she could not appeal to the “Miami Board,” despite that the President’s
Office had informed her such an appeal was the appropriate next step. (Id. at #102–
03). Scott denied Finley’s appeal on February 1, 2019. (Id. at #103).
Having apparently exhausted her remedies within the Miami system, Finley
filed a charge at the United States Equal Employment Opportunity Commission
Office (“EEOC”) on April 8, 2019. (Id.). The EEOC, “unable to conclude” whether a
Title VII violation had occurred, issued Finley a right-to-sue letter on September 6,
2019, which gave Finley 90 days from that date to file her claims against Miami in
federal or state court. (Compl. Ex. B., Doc. 1-2, #11).
B. Procedural Background.
As noted above, Finley originally sued only under Title VII, alleging
discrimination based on race, gender, and national origin. But, in response to Miami’s
Motion to Dismiss (Doc. 4), she filed a new complaint, adding new state-law
discrimination claims arising under Ohio Revised Code Chapter 4112. (FAC, Doc. 8,
#49–51).
Miami moved to dismiss the FAC. (See Mot. to Dismiss FAC, Doc. 9). Miami
argued that Finley’s Title VII claims were time barred because she failed to file her
EEOC charge within 300 days of the date of the allegedly unlawful employment
practice, which Miami identified as the tenure denial that occurred on December 11,
2017. (Id. at #56). Miami also argued that Finley’s state-law discrimination claims
failed because of Miami’s sovereign immunity under the Eleventh Amendment. (Id.
at #56–57).
Finley opposed Miami’s motion on both counts. (Resp. in Opp’n to Def. Mot. to
Dismiss, Doc. 10). She first argued that the EEOC charge was timely filed because
the “discriminatory adverse action[,] denial of tenure[,] was not fully completed until
the required review by the Committee on Faculty Rights and Responsibilities” on
June 11, 2018, less than 300 days before she filed at the EEOC. (Id. at #62). As to
Miami’s claim of sovereign immunity, Finley argued only that the state could have
(and, in her view, should have) waived that immunity to “avoid the inconvenience of
multiple fora.” (Id. at #63).
1. The Court’s November 30, 2020, Opinion And Order.
On November 30, 2020, the Court granted Miami’s motion (Doc. 9) and
dismissed Finley’s First Amended Complaint in its entirety. (Op., Doc. 14, #73). As to
the Title VII claims (the important ones for purposes of this Opinion), the Court
concluded that Finley had failed to plausibly allege that the tenure denial on
December 11, 2017, was “anything other than a final decision” or “‘in any respect
tentative,’ other than that it might have been overturned on appeal.” (Id. at #88)
(internal citation omitted). The Court further concluded that the possibility of a
successful appeal of the tenure decision did not affect the conclusion that the “alleged
unlawful employment practice” occurred on December 11, 2017, the date on which
tenure was denied. Finley, however, did not file her EEOC charge until April 8, 2019.
Because the 493 day-delay between these dates exceeded the 300-day limit prescribed
by statute (id. at #84), the Court found her claims time barred.
The Court rejected, on both procedural and substantive grounds, Finley’s
argument that subsequent review by the Rights and Responsibilities Committee was
“required” and that the tenure decision was not final until that Committee rendered
its determination. (Id. at #89). The Court noted that Finley raised this argument only
in her response (thereby waiving it) and further suggested that, even if considered,
Finley had offered nothing in the way of factual allegations that would allow the
Court to credit such an argument. (Id.).
Finally, the Court observed that Finley had apparently abandoned her
argument that Miami committed “a new act of discrimination” each time it denied
one of her appeals. (Id. at #90). But even apart from her abandoning that argument,
the Court voiced its doubt about the viability of that alternative theory, given that
Finley failed to “identify how ‘the manner in which’ she was treated [during the
appeal process] ‘differed discriminatorily from the manner in which’” Miami treated
other similarly situated individuals. (Id.).
Importantly, however, the Court dismissed Finley’s Title VII claims in her
First Amended Complaint without prejudice. In doing so, the Court specifically
invited Finley to file a second amended complaint interposing new factual allegations,
if she could, that would allow the Court to conclude either (1) that the December 11,
2017, decision denying tenure was not a “final decision,” or (2) that “Miami made
some later decision in a discriminatory manner.” (Id. at #91).
Finley accepted the Court’s invitation and timely filed a Second Amended
Complaint (“SAC”) (Doc. 15) re-asserting only the Title VII claims. Miami moved to
dismiss two weeks later, arguing that Finley had again failed to nudge her claims
into the realm of plausibility, and asking the Court to dismiss the SAC in its entirety.
(“Mot. to Dismiss SAC”) (Doc. 16). The matter is now fully briefed and before the
Court.
LEGAL STANDARD
Miami moves to dismiss all of Finley’s Title VII claims under Federal Rule of
Civil Procedure 12(b)(6) for failure to state a claim. It is well-settled that a complaint
“must contain sufficient factual matter, accepted as true, to ‘state a claim to relief
that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell
Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is plausible on its face “when
the plaintiff pleads factual content that allows the court to draw the reasonable
inference that the defendant is liable for the misconduct alleged.” Id. at 678 (citing
Twombly, 550 U.S. at 556). So, to survive a Rule 12(b)(6) motion, a complaint must
“raise a right to relief above the speculative level” into the “realm of plausible
liability.” Twombly, 550 U.S. at 545, 547 n.5.
In assessing plausibility, the Court must construe the factual allegations in
the complaint in the light most favorable to the plaintiff, accept the well-pled
allegations as true, and draw all reasonable inferences in the plaintiff’s favor.
Wilburn v. United States, 616 F. App’x 848, 852 (6th Cir. 2015). But a pleading must
offer more than mere “labels and conclusions,” because “a formulaic recitation of the
elements of a cause of action will not do.” Iqbal, 556 U.S. at 678 (quoting Twombly,
550 U.S. at 570). Nor is a court required to accept “[c]onclusory allegations or legal
conclusions masquerading as factual allegations.” Eidson v. Tenn. Dep’t of Children’s
Servs., 510 F.3d 631, 634 (6th Cir. 2007). Thus, the Court distinguishes between
“well-pled factual allegations,” which the Court must accept as true, and “naked
assertions,” which the Court need not accept as true. See Iqbal, 556 U.S. at 628 (“Nor
does a complaint suffice if it tenders naked assertions devoid of further factual
enhancement.”) (alteration and quotation omitted); see also, e.g., Ctr. For Bio-Ethical
Reform, Inc. v. Napolitano, 648 F.3d 365, 375 (6th Cir. 2011) (finding that because
some of the plaintiff’s factual allegations were “not well-pleaded,” “their conclusory
nature ‘disentitles them to the presumption of truth’”) (quoting Iqbal, 556 U.S. at
681).
In the discrimination context, a plaintiff is not required to prove a prima facie
case to survive a motion to dismiss. See Swierkiewicz v. Sorema N.A., 534 U.S. 506,
511 (2002) (noting the Supreme Court “has never indicated that the requirements for
establishing a prima facie case under McDonnell Douglas also apply to the pleading
standard that plaintiffs must satisfy in order to survive a motion to dismiss”). This
does not mean, however, that the pleading rules in discrimination cases are any less
stringent than pleading standards for other federal causes of action. See Smith v.
Wrigley Mfg. Co., LLC, 749 F. App’x 446, 449 (6th Cir. 2018) (noting Swierkiewicz
“offers no gateway for a plaintiff to side-step the ‘plausibility’ standard laid out in
Twombly and Iqbal”). While a plaintiff need not establish a prima facie case at the
pleading stage, the elements of a prima facie case are nonetheless aspects to consider
when determining the plausibility of a discrimination claim. See, e.g., Towns v.
Memphis/Shelby Cnty. Health Dep’t., No. 17-cv-02626, 2019 WL 639050, at *4 (W.D.
Tenn. Jan. 25, 2019), report and recommendation adopted, 2019 WL 639025 (W.D.
Tenn. Feb. 14, 2019) (“While a Title VII plaintiff need not establish a prima facie case
at the motion to dismiss stage, courts have looked to the prima facie requirements
when determining whether a Title VII plaintiff has pleaded an actionable claim.”);
White v. Adena Health Sys., No. 2:17-cv-593, 2018 WL 3377087, at *4 (S.D. Ohio July
11, 2018) (discussing the prima facie elements in the context of a motion to dismiss
several Title VII claims).
Ultimately, “the ordinary rules for assessing the sufficiency of a complaint
apply,” Swierkiewicz, 534 U.S. at 511, which means that a court must determine
plausibility by employing its “judicial experience and common sense.” Iqbal, 556 U.S.
at 679.
LAW AND ANALYIS
In her Second Amended Complaint, Finley again argues that Miami, in the
process of denying Finley tenure, unlawfully discriminated against her because of her
race, gender, and national origin. (See SAC, Doc. 15, #103–04). And, again, Miami
does not attempt to challenge the merits of Finley’s claims; instead, it reiterates the
previously successful argument that Finley failed to timely file her charge with the
EEOC, and that she is thus precluded from pursuing her claims in this Court. (Mot.
to Dismiss SAC, Doc. 16, #108). Once again, the Court agrees.
A. Finley’s Title VII Claims Remain Time Barred.
In its November 30, 2020, Opinion and Order, the Court explained that Title
VII requires plaintiffs in “deferral state[s],” like Ohio, to file a discrimination charge
with the EEOC within 300 days of the “alleged unlawful employment practice.” Amini
v. Oberlin Coll., 259 F.3d 493, 498 (6th Cir. 2001) (citing Alexander v. Local 496,
Laborers’ Int’l Union of N. Am., 177 F.3d 394, 407 (6th Cir. 1999) and 42 U.S.C.
§ 2000e-5(e)(1)). A plaintiff’s failure to comply with this 300-day limitation precludes
him or her from pursuing those claims. See id. (quoting Alexander, 177 F.3d at 407).
In its Opinion dismissing the FAC, the Court concluded that Finley had failed
to allege that the “unlawful employment practice” was anything other than the
December 11, 2017, tenure decision. Thus, her claims predicated on that decision
were time barred. But the Court offered Finley two avenues she might take to
successfully cure the pleading shortcomings—either by alleging (1) that “Miami’s
December 11, 2017 decision denying her tenure was not a ‘final decision,’ such that
some later decision constituted the triggering event” or (2) “that Miami made some
later decision in a discriminatory manner that can serve as the basis for her Title VII
claim.” (Op., Doc. 14, #91). At the same time, however, the Court cautioned that to
survive dismissal, any renewed allegations “must be plausible,” in that the Complaint
must “identify some fact[s].” (Id.).
In her Second Amended Complaint, Finley endeavors to pursue both avenues
the Court identified. That is, she first attempts to cast the tenure decision of
December, 11, 2017—which was rendered after her one-year extension—as a
“preliminar[y] deni[al],” pointing to provisions of the Miami “policy manual” and
“Miami University Handbook” that she says bear out such a characterization. (SAC,
Doc. 15, #101, 102). Second, she cites to each of the subsequent decisions, namely
(1) the R&R Committee’s June 11, 2018 decision; (2) the Office of Equity and Equal
Opportunity’s November 21, 2018 decision; (3) the President’s Office’s “foreclosure”
of Finley’s “right” to appeal to the Miami Board; and (4) the Vice President of
Institutional Diversity and Inclusion’s February 1, 2019 denial of Finley’s appeal, and
insists that each constituted “a new act of discrimination.” (Id. at ¶¶ 17, 21–23, #102–
03). None of Finley’s new allegations, however, manage to overcome the legal
deficiencies described in the Court’s November 30, 2020, Opinion and Order (Doc. 14).
1. Finley Fails To Plausibly Allege That The December 11, 2017,
Decision Was Not A “Final” Decision.
First, Finley seeks to establish that the December 11, 2017, decision denying
her tenure was merely “preliminar[y].” She alleges that Miami has “two procedures
that apply … before the denial of promotion is final,” (id. at #101): a hearing before
the R&R Committee, and a hearing before the Miami Office of Equity and Equal
Opportunity, (id. at #101–02). As evidence of this lack of finality, she points to the
fact that other candidates have “obtained promotion and tenure” by way of these
procedures (presumably after having been denied in the first instance). (Id.). Her
allegations regarding these procedures, however, fail to demonstrate that the initial
decision was anything other than final.
To Finley’s credit, she interposes some new factual content in her most recent
Complaint, mainly pertaining to the nature of these review procedures. But,
nevertheless, they remain exactly that: review procedures. First, Finley stresses that
the R&R Committee is a body “completely separate” from the tenure Committee, and
that it assesses only the possibility of “procedural error” in the tenure decision, rather
than making any merits determination. (Id.). But Finley fails to articulate, either in
the SAC or in her Opposition, how these facts (even if true) have any bearing on the
“finality” of the original tenure decision. Indeed, in the Court’s view, these facts
counsel, if anything, in the opposite direction. That is, a narrow, procedural review
by an entirely separate body seems the essence of an “appeal” or a “collateral attack,”
rather than a necessary continuation of the process of finalizing a tenure decision.
And the Supreme Court made clear in Delaware State College v. Ricks that “the
pendency of a grievance, or some other method of collateral review of an employment
decision, does not toll the running of the limitations periods.” 449 U.S. 250, 261 (1980)
(citing Electrical Workers v. Robbins & Myers, Inc., 429 U.S. 229 (1976)) (emphasis
added).5
5 In her Opposition (Doc. 17), Finley attempts to distinguish her situation from the plaintiff’s
in Ricks by arguing that the R&R Committee “solicited and received additional evidence,”
rather than reviewing only a cold record. (Id. at 115). This, she says, makes clear that its
decision constituted a “final determination” of her tenure decision, as opposed to an “appeal”
of that decision. (Id.). That argument has two problems, though. First, the SAC contains no
allegations to that effect. Second, even if that fact was properly alleged, it cannot overcome
Neither does Finley’s initiation of an investigation at the Miami Office of
Equity and Equal Opportunity provide a basis for concluding that the earlier decision
was “preliminary.”6 Finley likens this Office to the EEOC, indicating that it
undertook “its own investigation” of the decision, but erroneously rendered a
“decision of no discrimination.” (SAC, Doc. 15, #102). Again, these allegations seem
to reinforce, rather than dispel, the notion that the tenure committee’s decision was
final. Perhaps most importantly, Finley refers to the Office’s action as an
“investigation,” which alone strongly suggests it was an ex-post review rather than a
necessary or required part of the original tenure-decision process.
In a commendable effort to plead with more particularity, Finley also cites the
provisions of the Miami “policy manual” and “Miami University Handbook” that
purportedly establish her right to these remedial procedures. (Id. at #101, 102). The
Court may, in part, have prompted this addition by suggesting in its previous Opinion
that Finley could seek to cure the pleading deficiencies in her Complaint by citing,
for example, “a faculty manual provision, [or] a university rule.” (Op., Doc. 14, #91).
But, while heeding the Court’s suggestion as to form, Finley’s new allegations miss
the point as to substance. The mere fact that the written Miami University Rules
Finley’s seemingly contradictory allegations that the R&R decision was no more than a
narrow, procedural review of the tenure decision. (See SAC, Doc. 15, #101).
6 In her Opposition (Doc. 17), Finley does not appear to argue that the Office of Equity and
Equal Opportunity determination should count as the “triggering event” for limitations
purposes, instead maintaining that the decision of the R&R Committee finalized the
discriminatory action. (Id. at #114). This stands in some tension with the SAC, which alleges
that “Miami has two procedures that apply in this case before the denial of promotion is final,”
and seemingly names the Office of Equity and Equal Opportunity investigation as the second
such procedure. (See SAC, Doc. 15, ¶¶ 17, 19, #101, 102).
provide these procedures for redress does not “suggest[] that tenure decisions are not
‘final’ until the completion of some particular event in the university review process.”
(Id.). And, although the Court evaluates the Complaint by what it contains, rather
than what it might contain, the Court shares Miami’s sense that if a relevant
provision of the Handbook clearly established the tentative nature of tenure denials,
Finley would have included it, (see Reply, Doc. 18, #118), especially given the Court’s
clear directions on that front in its earlier decision.
In sum, Finley has offered no factual allegations that render plausible her
argument that the December 11, 2017, tenure denial was only tentative. And merely
appending the word “preliminarily” to the phrase “denied promotion and tenure,”
(SAC, Doc. 15, #101), does not suffice. See Iqbal, 556 U.S. at 678 (“Nor does a
complaint suffice if it tenders naked assertions devoid of further factual
enhancement.”) (quoting Twombly, 550 U.S. at 557) (internal quotation marks and
alterations omitted). As such, Finley’s Title VII claims stemming from her denial of
tenure are time barred.
2. Finley Has Failed To Plausibly Allege That Any Of The
Subsequent Decisions Constitute Independent Discriminatory
Acts.
As indicated in the Court’s previous Opinion, however, Finley might still have
a timely claim if she can plausibly allege that one of the later decisions constituted a
new act of discrimination, such that it provided a new limitations period as to that
later discriminatory action. (Op., Doc. 14, #90); see also Ricks, 449 U.S. at 257–58.
According to Ricks, however, “for the limitations periods to commence” with the date
of one of the later decisions, Finley would have to allege that such decision was made
in a way that “differed discriminatorily from the manner in which” Miami treated
others in the same situation. Ricks, 449 U.S. at 258. That is, Finley must meet the
normal pleading standard for a discrimination claim with respect to at least one of
the subsequent decisions. She has failed to do so.
Finley asserts in conclusory fashion that each subsequent review and appeal
decision constituted “a new act of discrimination.” (Id. at ¶¶ 17, 21–23, #101–03). But,
again, she fails to flesh out that characterization with sufficient factual content. The
closest she comes to plausibly alleging a distinct discriminatory decision within the
300 days prior to filing her EEOC charge relates to the R&R Committee’s June 11,
2018, decision. Finley alleges that decision, which found Finley’s tenure denial “clear
of procedural error” constituted discrimination because (1) the Committee was made
up “largely of white men, white women, and only one African American female, who
did not attend any hearings,” and (2) the Committee had, in the past, reversed the
denial of white applicants based on inequitable treatment and procedural error. (Id.
at #102).
These allegations, however, fall short of stating a plausible claim for “racial
and gender discrimination.” (Id.). Importantly, as Miami points out, Finley has failed
to identify the precise procedural error she contends warranted reversal. (Reply, Doc.
18, #119). In the absence of such an allegation, the Court presumes she means to
argue that the discriminatory nature of the original denial is the procedural defect
on which grounds the R&R Committee should have reversed. But the failure to
remedy a previous instance of discrimination is not, in and of itself, a new and unique
act of discrimination. Lever v. Northwestern Univ., 979 F.2d 552, 556 (7th Cir. 1992);
see also Ricks, 449 U.S. at 261. Rather, Finley would need to point to some way the
R&R Committee’s decision constituted a fresh act of discrimination, apart from the
fact that it upheld the previous allegedly discriminatory one. Finley has not done so.
Even assuming Finley could identify some procedural defect warranting the
R&R Committee’s reversal, her claim still would likely fail. Finley asks the Court to
infer that she suffered discrimination because her race and gender were
underrepresented on the R&R Committee and because the Committee had formerly
found in favor of white applicants. But the “Court is not required to accept inferences
drawn by Plaintiff if those inferences are unsupported by the facts alleged in the
complaint.” Sam Han v. Univ. of Dayton, 541 F. App’x 622, 627 (6th Cir. 2013) (citing
Keys v. Humana, 684 F.3d 605, 610 (6th Cir. 2012) and Iqbal, 556 U.S. at 678). And
the Court finds Finley’s desired inference unsupported, particularly where she has
offered no specifics about these other applicants—other than, of course, that they
were white. If, say, the R&R Committee had previously granted reversals to white
applicants under closely similar circumstances—e.g., based on the same procedural
defect identified by Finley—that may suffice to plausibly allege that the Committee
discriminated based on Finley’s race. See Turner v. United Parcel Serv., Inc., No. 3:19-
CV-00476, 2019 WL 5190992, at *4 (M.D. Tenn. Oct. 15, 2019) (“[T]he need to
establish a ‘plausible inference of discrimination’ will typically require at least some
degree of detail regarding any comparator employees on which a plaintiff relies ….”)
(internal citation omitted). But, here, Finley fails to allege that she was similarly
situated to the candidates who succeeded on appeal.
Finley’s attempts to allege independent acts of discrimination with respect to
the other remaining decisions likewise fall short. She raises three—the Office of
Equity and Equal Opportunity’s November 21, 2018, decision, the President’s Office’s
“foreclosure” of Finley’s “right” to appeal to the Miami Board, and the Vice President
of Institutional Diversity and Inclusion’s February 1, 2019, denial of Finley’s appeal.
But as to each, Finley merely states without elaboration that the decision constituted
a new act of discrimination. She provides no facts in support of that conclusion, at all,
let alone any facts that give rise to a plausible inference that discrimination actually
occurred in connection with those decisions.7 As such, the reasons articulated above
apply even more forcefully to these even more conclusory allegations.
In sum, Finley has failed to plausibly allege that any of the decisions occurring
after her original tenure denial constituted an independent act of discrimination and,
thus, none of those decisions can form the basis of her Title VII claims. And because
the December 11, 2017, tenure denial occurred more than 300 days before Finely filed
her EEOC charge, her claims are time barred.
CONCLUSION
For the foregoing reasons, the Court GRANTS Miami’s Motion to Dismiss
(Doc. 16) and accordingly DISMISSES Finley’s Second Amended Complaint (Doc. 15)
7 As to the Office of Equity and Equal Opportunity’s investigation, Finley does allege that a
Miami employee “changed” Finley’s “appeal documents,” but Finley provides no indication of
what these changes were, how the changes were motivated by her race or gender, or how the
changes “[led] to the erroneous decision.” (See SAC, Doc. 15, #102).
WITH PREJUDICE. The Court further DIRECTS the Clerk to enter judgment and
TERMINATE the case on the Court’s docket.
SO ORDERED.
February 1, 2022 :
DATE DOUGLAS R. COLE
UNITED STATES DISTRICT JUDGE
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